City of Brodhead

CITY OF BRODHEAD

City Hall – 1111 West 2nd Avenue Council Chambers

COUNCIL MEETING

MONDAY, JANUARY 14TH, 2013 7 P.M.

1)  Roll Call

2)  Previous Minutes

3)  Committee Reports:

- Audit Committee

- Finance Committee

- Park Board

- Public Works

a) Transfer of $10,000 from street supplies & maintenance to equipment replacement (Budget Resolution 2-2012)

- Forestry and Native Plants

- Library Board

- Economic Development

- Emergency Management

- Public Safety

a) Licenses / Permits

b) Building Inspector report – update on properties

c) Community Events

d) Proposed Truck Parking Ordinance

e) 2013 squad car bids

f) Ordinance repealing section 7-7-1(e)

- Fire Department

- B.I.D. Board

- Insurance

- Senior Citizen Committee

- Water & Light Commission

- Historic Preservation Commission

- Buildings & Grounds

- City Engineer

- Plan Commission

a) Consideration and possible action on Development Agreement between the City, the CDA and Madgosling Holdings, LLC regarding re-development of the Old Middle School

b) Discussion and possible action on contract with Vierbicher for CDBG grant application

4) Mayor Report

a) Future agendas

b) Scheduling of Common Council meeting

c) Committee assignments – Tech Committee: Anna Schramke. This is your seven day notice of this request for Tech Committee appointment.

d) Plan Commission member – Brian J. Schimian. This is your seven day notice of this request for Plan Commission member appointment

5) Attorney Report

a) Fire District update (if any)

6) Personnel Committee

a) Update on Police Union Contract negotiations and other Employee

- Closed Session per WI State Statutes Sec. 19.85(1)(c), to consider Employee Salaries, Wages & Benefits

- Return to Open Session

- Possible action on matters discussed in closed session

7) Adjourn

What is printed in the newspaper is the “tentative” agenda and the final agenda will appear posted outside City Hall at least 24 hours prior to the meeting.

Posted 01/10/13

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